Audience

Banks, electronic money institutions, insurance, fintech, car sharing, telcos and other.

About Ondato

Ondato is a tech company that helps businesses stay compliant with Know Your Customer (KYC), Know Your Business (KYB) and anti-money laundering (AML) rules. Ondato provides regulatory compliance solutions, identity verification, case management and screening tools to validate identities and mitigate fraud and money-laundering in the digital space.

All solutions in Ondato’s portfolio are built on Microsoft infrastructure, using only certified technologies meeting the highest standards. Facial recognition technology deployed by Ondato is operating a $100,000 Spoof Bounty Program and passing NIST Level 1 & 2 PAD testing with 0% FAR – which makes it technology based on reliable, unphishable biometrics.

Ondato’s fraud detection system is trained on 13500 different document types across the globe, and its mechanisms are improving every day.

Pricing

Free Trial:
Free Trial available.

Integrations

API:
Yes, Ondato offers API access
See Integrations

Ratings/Reviews

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Company Information

Ondato
Founded: 2016
Lithuania
www.ondato.com

Videos and Screen Captures

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Product Details

System Requirements

SaaS
iPhone
iPad
Android
Chromebook

Training

Documentation
Live Online
In Person

Support

Business Hours
24/7 Live Support
Online

help_center_black_24dp Ondato Frequently Asked Questions

Q: What kinds of users and organization types does Ondato work with?
Q: What languages does Ondato support in their product?
Q: What kind of support options does Ondato offer?
Q: What other applications or services does Ondato integrate with?
Q: Does Ondato have an API?
Q: Does Ondato have a mobile app?
Q: What type of training does Ondato provide?
Q: Does Ondato offer a free trial?
Q: What pricing for support is available for Ondato?
Q: What pricing for training is available for Ondato?

Ondato Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Authentication

Biometric
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Credential Management
Policy Management
Self Service Portal
Single Sign On
Social Sign On

Banking

Compliance Tracking
Corporate Banking
Credit Union
Investment Banking
Online Banking
Risk Management
Securities Management
ATM Management
Credit Card Management
Multi-Branch
Private Banking
Retail Banking
Transaction Monitoring

Customer Identity and Access Management (CIAM)

Access Certification
Access Management
Automatic User/Device Recognition
Behavioral Analytics
Credential Management
Data Security
Multi-Factor Authentication (MFA)
Real Time Notifications
Analytics / Reporting
Self-Service Portal
Single Sign On
User Provisioning
Privacy / Consent Management

Digital Signature

Progress Tracking
Authentication
Mobile Signature
Multi-Party Signing
Document Analytics
Audit Trail
Customizable Templates
Auto Reminders
Task Progress Tracking

Financial Risk Management

Compliance Management
Risk Analytics Benchmarks
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Stress Tests
Value At Risk Calculation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
For Crypto
Investigator Notes
Pattern Recognition
Transaction Approval

Identity Management

Single Sign On
Compliance Management
Multifactor Authentication
Password Management
User Provisioning
Access Certification
Privileged Account Management
User Activity Monitoring
Self-Service Access Request

Risk Management

Alerts/Notifications
Compliance Management
Dashboard
Legal Risk Management
Mobile Access
Operational Risk Management
Reputation Risk Management
Risk Assessment
Auditing
Business Process Control
Corrective Actions (CAPA)
Exceptions Management
IT Risk Management
Internal Controls Management
Predictive Analytics
Response Management
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